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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Regulation
KYC Industry Sees Spike in Demand Driven by COVID-19
How COVID-19 is influencing trends in KYC sector
Monday, 08/06/2020 | 07:48 GMT
by
Sylwester Majewski
Regulation
Keeping Up with the Compliances: A 2020 AML Guide for Money Service Businesses
Dmitri Laush, CEO of GetID, delivers a comprehensive AML guide for MSB's
Sunday, 17/05/2020 | 19:05 GMT
by
Dmitri Laush
Regulation
AML in the UK: What the Update Means to Your Business
Daniel Berke, one of the UK's leading experts on regulatory law, breaks down the AML update.
Sunday, 10/05/2020 | 08:21 GMT
by
Daniel Berke
Brokers
New Zealand’s FMA Flags Tiger Brokers for Weak AML Protections
The regulator also flagged a further six entities for their AML practices.
Monday, 06/04/2020 | 07:09 GMT
by
Celeste Skinner
Exchanges
Globitex Selects Bitfury’s Crystal Blockchain for Stronger AML
Globitex will be able to provide regulatory-standard AML and CFT compliance to its clients.
Friday, 28/02/2020 | 06:39 GMT
by
Celeste Skinner
Regulation
MAS Brings New AML Framework for Crypto Businesses
Companies need to register with the financial regulator and obtain licenses in six months.
Tuesday, 28/01/2020 | 07:05 GMT
by
Arnab Shome
Regulation
FCA Assumes New Supervisory Role for UK Crypto Assets
The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.
Friday, 10/01/2020 | 14:08 GMT
by
Jeff Patterson
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Technology
m-FINANCE Integrates Data Zoo’s KYC and AML Solutions to CRM
The partnership will allow m-FINANCE clients to access Data Zoo’s identity verification solutions.
Thursday, 18/07/2019 | 13:51 GMT
by
Celeste Skinner
News
Rakuten Wallet Ups AML Compliance with CipherTrace Partnership
CipherTrace offers a suite of blockchain forensics tools and services that allow to analyze cryptocurrency transaction flows.
Wednesday, 29/05/2019 | 09:58 GMT
by
Aziz Abdel-Qader
Technology
Fenergo and Refinitiv Partner to Quicken Onboarding Processes
Fenergo will be integrating its products with the data provider's World-Check One solution
Wednesday, 15/05/2019 | 14:41 GMT
by
David Kimberley
Technology
Dynamic Works Upgrades CRM System for Brokers with KYC Service
Dynamic Works has partnered with Shufti Pro to upgrade the system.
Friday, 10/05/2019 | 12:01 GMT
by
Celeste Skinner
Analysis
INTL FCStone Launches PB, EU's New AML Rules: Editor's Pick
Keep up to date with the most interesting and top stories in the crypto or FX space.
Sunday, 28/04/2019 | 12:39 GMT
by
Finance Magnates Staff
Regulation
ING Faces Fresh Money Laundering Allegations in Italy
The Bank of Italy ordered the Dutch firm to stop taking on new clients over the weekend
Monday, 18/03/2019 | 13:18 GMT
by
David Kimberley
Thought Leaders
How is Regtech Changing the Forex Industry?
A major turning point for the forex industry is the increasing oversight demanded by regulatory bodies.
Wednesday, 27/02/2019 | 14:00 GMT
by
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Regulation
SFC Fines Guosen Securities HK$15.2m for Violating AML rules
The Hong Kong regulator says the broker took HK$2.3 billion in suspicious deposits
Monday, 18/02/2019 | 10:04 GMT
by
David Kimberley
Regulation
Ireland Approves Anti-Money Laundering Bill Targeting Crypto
The bill will affect all crypto businesses operating from the country.
Friday, 04/01/2019 | 07:17 GMT
by
Arnab Shome
Regulation
FINRA Fines Morgan Stanley $5.5 Million for AML Violations
The bank did not comply with the AML-rules for over 5 years and ignored warnings by its own system.
Thursday, 27/12/2018 | 06:58 GMT
by
Arnab Shome
News
Estonia to Beef Up Cryptocurrency Laws
The Baltic state is adapting its law to EU anti-money-laundering legislation.
Monday, 03/12/2018 | 15:53 GMT
by
Simon Golstein
News
Binance Partners with Cryptocurrency Surveillance Firm Chainalysis
The partnership with Binance coincides with Chainalysis receiving $16m in Series A funding.
Wednesday, 17/10/2018 | 21:03 GMT
by
Aziz Abdel-Qader
News
Coinfirm of London Launches Anti-Fraud Blockchain in Nigeria
The initiative, launched in partnership with the KAD ICT Hub will run education courses for 12 months.
Thursday, 11/10/2018 | 12:07 GMT
by
Simon Golstein
Interviews
Distilled Analytics CEO on Crypto: ”A Lot of Manipulation” and No Protection
Dave Shrier speaks on regulation in the cryptocurrency space.
Monday, 10/09/2018 | 09:29 GMT
by
Rachel McIntosh
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Regulation
National Futures Association Issues AML Warning to FCMs and IBs
NFA requires an independent testing of the adequacy of FCM’s and IB’s compliance program at least once every 12 months
Tuesday, 22/05/2018 | 22:33 GMT
by
Aziz Abdel-Qader
News
Bermuda Seeks Public Feedback on KYC/AML Rules for Crypto Businesses
Many blockchain firms are showing their interest to migrate to the island territory.
Monday, 16/04/2018 | 11:51 GMT
by
Arnab Shome
News
Australia to Regulate Crypto Exchanges, Sets Registration Deadline
Exchanges need to register with AUSTRAC by May 14, 2018.
Thursday, 12/04/2018 | 18:55 GMT
by
Arnab Shome
News
South Korea To Investigate Banks in Cryptocurrency-Linked AML Clampdown
Regulators are looking at ways to reduce risks associated with cryptocurrency trading.
Thursday, 22/03/2018 | 22:23 GMT
by
Aziz Abdel-Qader
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